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TERMINUS 26 LIMITED

Company number 02349451

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-09 - link opens in a new window - 3 pages (3 pages)
12 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 2	View PDF Annual return made up to 2 August 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 2 - link opens in a new window - 7 pages (7 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
26 Oct 2009	CH03	Secretary's details changed for Alan James Goodwin on 31 July 2009	View PDF Secretary's details changed for Alan James Goodwin on 31 July 2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	288c	Director and Secretary's Change of Particulars / alan goodwin / 31/07/2009 / HouseName/Number was: , now: 104; Street was: friars cottage, now: ensign house; Area was: bucks hill, now: juniper drive; Post Town was: kings langley, now: london; Region was: hertfordshire, now: ; Post Code was: WD4 9BR, now: SW18 1TR	View PDF Director and Secretary's Change of Particulars / alan goodwin / 31/07/2009 / HouseName/Number was: , now: 104; Street was: friars cottage, now: ensign house; Area was: bucks hill, now: juniper drive; Post Town was: kings langley, now: london; Region was: hertfordshire, now: ; Post Code was: WD4 9BR, now: SW18 1TR - link opens in a new window - 1 page (1 page)
17 Jun 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
01 May 2009	288a	Director appointed peter douglas johnston	View PDF Director appointed peter douglas johnston - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment Terminated Director richard timmins	View PDF Appointment Terminated Director richard timmins - link opens in a new window - 1 page (1 page)
09 Dec 2008	395	Duplicate mortgage certificatecharge no:6
08 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 28 pages (28 pages)
08 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 30 pages (30 pages)
05 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
05 Apr 2008	287	Registered office changed on 05/04/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY	View PDF Registered office changed on 05/04/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY - link opens in a new window - 1 page (1 page)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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